1
CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED
13804545 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
2
CONCEPT OFF SITE SOLUTIONS LIMITED
05844398 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2006-06-13 ~ now
IIF 32 - Director → ME
3
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Summit House, 170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
GLOBE UTILITIES LTD - now
THE STONE CARPET PEOPLE LTD
- 2010-11-15
05460312 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2007-10-04 ~ 2009-01-01
IIF 15 - Director → ME
6
GREEN ROOMS ENTERTAINMENT LIMITED
16627117 Green Room Studios, Avenue Three, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Salters Avenue, Darlington, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
18 Woodlands Park, Bexley, England
Active Corporate (3 parents)
Officer
2011-12-02 ~ 2025-11-30
IIF 19 - Director → ME
2025-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
NOTTINGHAM BD (HOLDINGS) LIMITED
14316213 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NOTTINGHAM BREAKDOWN LIMITED
- 2022-01-06
05164571 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-28 ~ dissolved
IIF 5 - Director → ME
2004-06-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 1 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
SABIC UK PENSION TRUSTEES LIMITED
06016606 Wilton Centre, Redcar, Cleveland
Active Corporate (31 parents)
Officer
2013-09-25 ~ 2022-06-23
IIF 25 - Director → ME
13
SABIC UK PETROCHEMICALS LIMITED
- now 03767075HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED - 2000-11-28
The Wilton Centre, Wilton, Redcar, Cleveland
Active Corporate (38 parents, 1 offspring)
Officer
2017-10-02 ~ 2022-06-24
IIF 30 - Director → ME
2012-05-28 ~ 2016-06-30
IIF 26 - Director → ME
14
91 Chapel Hill, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 14 - Director → ME
2015-08-08 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
15
SMITH AND MCQUILLAN ENTERPRISES LIMITED
06907239 14 Salters Avenue, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2018-05-13
IIF 27 - Director → ME
Person with significant control
2016-05-15 ~ 2018-05-13
IIF 16 - Has significant influence or control → OE
16
7-13 Melior Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 33 - Director → ME
2012-04-11 ~ dissolved
IIF 36 - Secretary → ME
17
Tbt House, Arches Street, Halifax, West Yorkshire, England
Active Corporate (8 parents)
Officer
2018-08-13 ~ now
IIF 29 - Director → ME
2008-08-28 ~ 2009-04-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
- now 04612141P & S CLUSTER LIMITED - 2005-09-26
Room H239 The Wilton Centre, Redcar, England
Active Corporate (39 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 13 - Director → ME
19
Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Active Corporate (6 parents)
Officer
2003-10-27 ~ 2004-03-24
IIF 35 - Director → ME
20
WOOD PENSIONS TRUSTEE LIMITED
- now 01889899AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 22 - Director → ME